Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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FBI: Cryptocurrency-related security complaints in the United States reached a record high in 2023, with losses exceeding $5.6 billion
2024-09-10 11:32
Odaily News A report released by the FBI shows that cryptocurrency-related security complaints in the United States reached an all-time high in 2023, with losses exceeding US$5.6 billion. The FBI Internet Crime Complaint Center (IC3) received more than 69,000 complaints of financial fraud involving cryptocurrencies such as BTC, ETH or USDT. 71% of the losses were due to "cryptocurrency exploitation", and 10% were related to technical support scams, government impersonation scams, and call center fraud. Investment fraud was the most common cryptocurrency-related problem last year, with total losses surging 45% from 2022. California, Florida, Texas, New York and Washington were the most affected states, with California losing more than US$1.1 billion. (Ibtimes)